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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 2
  • 1
    Sparrow, Simon David
    Born in July 1976
    Individual (7 offsprings)
    Officer
    2020-10-29 ~ now
    OF - Director → CIF 0
    Mr Simon David Sparrow
    Born in July 1976
    Individual (7 offsprings)
    Person with significant control
    2020-10-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mcquillan, Andrew
    Born in June 1984
    Individual (7 offsprings)
    Officer
    2020-10-29 ~ now
    OF - Director → CIF 0
    Mr Andrew Mcquillan
    Born in June 1984
    Individual (7 offsprings)
    Person with significant control
    2020-10-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

S A GROUP HOLDINGS LIMITED

Period: 2020-10-29 ~ now
Company number: 12983510
Registered name
S A GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
240 GBP2025-03-31
240 GBP2024-03-31
Debtors
5,900 GBP2025-03-31
5,900 GBP2024-03-31
Creditors
Current
140 GBP2025-03-31
140 GBP2024-03-31
Net Current Assets/Liabilities
5,760 GBP2025-03-31
5,760 GBP2024-03-31
Total Assets Less Current Liabilities
6,000 GBP2025-03-31
6,000 GBP2024-03-31
Equity
Called up share capital
12,000 GBP2025-03-31
12,000 GBP2024-03-31
Retained earnings (accumulated losses)
-6,000 GBP2025-03-31
-6,000 GBP2024-03-31
Equity
6,000 GBP2025-03-31
6,000 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
200 GBP2024-03-31
Investments in Group Undertakings
200 GBP2025-03-31
200 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
5,900 GBP2025-03-31
5,900 GBP2024-03-31
Other Creditors
Current
140 GBP2025-03-31
140 GBP2024-03-31

Related profiles found in government register
  • S A GROUP HOLDINGS LIMITED
    Info
    Registered number 12983510
    First Floor 7 Marina Court, Maple Drive, Hinckley LE10 3BF
    PRIVATE LIMITED COMPANY incorporated on 2020-10-29 (5 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
  • S A GROUP HOLDINGS LIMITED
    S
    Registered number 12983510
    4 Hrfc Business Centre, Leicester Road, Hinckley, Leicestershire, England, LE10 3DR
    Limited in England And Wales
    CIF 1
  • S A GROUP HOLDINGS LIMITED
    S
    Registered number 12983510
    First Floor, 7 Marina Court, Maple Drive, Hinckley, United Kingdom, LE10 3BF
    Limited in England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ONSITE RECRUITMENT SERVICES LIMITED
    12359670
    First Floor 6 Wood Street, Earl Shilton, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Person with significant control
    2021-07-05 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    S & L PERSONNEL LTD
    - now 05747720
    PREMIER BLUE SOLUTIONS LTD - 2007-01-25
    S & L PERSONNEL LIMITED - 2007-01-10
    J.D.PERSONELL LTD - 2006-05-02
    Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-11-04 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    THE RECRUITMENT STATION LIMITED
    - now 12996207
    XACT STAFF LTD
    - 2023-06-09 12996207
    BRIGHTER FUTURES TRAINING LIMITED
    - 2023-04-15 12996207
    First Floor, 6 Wood Street, Earl Shilton, Leicestershire, England
    Active Corporate (3 parents)
    Person with significant control
    2020-11-04 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    XACT PACKING LIMITED
    13883062
    Unit 1 Bishop Meadow Road, Loughborough, Leicestershire, England
    Active Corporate (6 parents)
    Person with significant control
    2022-01-31 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.